Agenda 25/2/99

1)	Action items from last meeting.

2)	Report of meeting at EEV on 4 February, and visit of CD to Dortmund U
	on 11 February.

3)	Detector R&D status reports.

RAL	Lab 9 prep, and RAL/Oxford portable cryo system		Bob E
	Cryostats, test boxes and heaters			Andy N
	Lab 6 cleanroom and thin ladder assembly/test programme	Laurie L
	Liaison with and hardware from EEV			Chris D
	CCD mbds, flex-lines, drive and analogue modules    Richard S/Steve Bu
	ADC and digital modules					Tony G
	VME crates, computers and software			David S

L'pool	Cryo system and cryostat				Tim G
	ISE simulation facilities (CCD and ladder design)	Steve Bi

Oxford	WIPM system developments				Phil B

4)	LCFI organisation/budget/manpower			Chris D

5)	Detector simulations and physics 			Phil B et al

6)	ECFA/DESY Workshop Oxford 20-23 March
	Conf. Information:  http://www.desy.de/conferences/ecfa-desy-lc98.html

	Visit of KEK physicists to RAL on 24 March

	International LC Workshop Sitges 28 April-5 May
 	Conf. Information:  http://www.cern.ch/Physics/LCWS99/

7)	AOB